AMLD5 for crypto companies

From Jan. 10, 2020, new standards of the Anti-Money Laundering Directive will apply to crypto companies. From then on, these providers will have to register with the DNB. During our seminar AMLD5 for crypto companies, we will further explain the legislative framework. In addition, experts from the field will talk about how to deal with the legislation and especially its implementation.

This seminar is a great opportunity to share knowledge regarding current and upcoming legislation and to network with colleagues in your field.

Speakers:

Speaker from the DNB.

Arthur Stolk from Icoinic

Paul Hommes & Francois Dieleman of LexisNexis

More information on the program to follow!

Address: Millennium Tower, Radarweg 29, Amsterdam

Program

16:00 - 16:25 Welcome/ Walk-in

16:25 - 16:30 Start

16:30 - 17:10 Legislation (DNB)

17:10 - 17:25 Pause

17:25 - 18:05 Arthur Stolk (Icoinic)

18:05 - 18:20 Pause

18:20 - 19:00 Francois Dieleman and Paul Hommes (LexisNexis)

19:00 - Drinks